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ABSTRACT (UK) LIMITED

Company Number
06117903
Status
Active
Incorporation Date
20 February 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hall Bank House Amblers Lane
    Shipton By Beningbrough
  • York
  • YO30 1AN
  • N/Yorks
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-07-19
Previous Names
  • TODD STIRLING CONSULTING LIMITED
  • ABSTRACT UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Audrey Joan Nikolich-Campbell controls United Kingdom flag ABSTRACT (UK) LIMITED (United Kingdom, 20 Feb 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr David John Nikolich-Campbell controls United Kingdom flag ABSTRACT (UK) LIMITED (United Kingdom, 20 Feb 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-30 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-19 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-19 with updates details
2015-12-12 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-07-21 Annual Return Annual return made up to 2015-07-19 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-10-08 Annual Return Annual return made up to 2014-07-19 with full list of shareholders details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-09-10 Annual Return Annual return made up to 2013-07-19 with full list of shareholders details
2013-01-10 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-01-10 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-12-20 Filing dated 20 December 2012 Resolutions details
2012-12-20 Filing dated 20 December 2012 Change of name notice details
2012-12-06 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-07-19 Annual Return Annual return made up to 2012-07-19 with full list of shareholders details
2012-03-18 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2012-03-15 Appointment of director Appointment of Mrs Audrey Joan Nikolich Campbell as a director details
2011-11-29 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-04-13 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2018

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